Recent OFAC Actions
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OFAC has today
published in the Federal Register an
amendment to its Yugoslav regulations.
Certain blocked FRYK funds transfers can be
returned to remitters. Others must go forward
into blocked accounts at U.S. banks that are
the primary holders of those accounts. NFA
debt is unblocked; other debt needs to be
specifically licensed. For complete details,
please see the
regulations  which
are posted in the legal area of our web site.
OFAC's
"brochure" on
Yugoslavia as well as its industry
information for banks and for exporters and
importers have been updated accordingly.
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